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DKLM Holdings Limited

DKLM Holdings Limited is an active company incorporated on 24 July 2020 with the registered office located in Manchester, Greater Manchester. DKLM Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12766028
Private limited company
Age
5 years
Incorporated 24 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Menzies Llp One Express
1 George Leigh Street
Manchester
Greater Manchester
M4 5DL
United Kingdom
Address changed on 20 Oct 2025 (23 days ago)
Previous address was C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1959
Director • Irish • Lives in UK • Born in Jun 1967
Mr Mark William Henry
PSC • British • Lives in UK • Born in Aug 1959
Mr Kevin Anthony McNally
PSC • Irish • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Services And Plant Hire Limited
Mark William Henry is a mutual person.
Active
R. & M. Developments Limited
Mark William Henry is a mutual person.
Active
Waterside Court (Chester) Investors Limited
Mark William Henry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£90
Increased by £7 (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£744.62K
Increased by £150.01K (+25%)
Total Liabilities
-£162.27K
Decreased by £85.46K (-34%)
Net Assets
£582.35K
Increased by £235.46K (+68%)
Debt Ratio (%)
22%
Decreased by 19.87% (-48%)
Latest Activity
Registered Address Changed
23 Days Ago on 20 Oct 2025
Mr Kevin Anthony Mcnally (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Mr Mark William Henry (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Mr Kevin Anthony Mcnally Details Changed
1 Month Ago on 1 Oct 2025
Mr Mark William Henry Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Director's details changed for Mr Mark William Henry on 1 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Kevin Anthony Mcnally on 1 October 2025
Submitted on 20 Oct 2025
Change of details for Mr Kevin Anthony Mcnally as a person with significant control on 1 October 2025
Submitted on 20 Oct 2025
Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to C/O Menzies Llp One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Mr Mark William Henry as a person with significant control on 1 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Aug 2025
Satisfaction of charge 127660280001 in full
Submitted on 15 Aug 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Sep 2024
Repayment History
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